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Job

Senior Compliance Officer

  • Location

    Luxembourg

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    €80,000 per annum

  • Contact:

    Hannah Sykes

  • Contact email:

    h.sykes@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 2 months ago

  • Expiry date:

    2022-04-24

  • Startdate:

    ASAP

I'm working with a global fintech payments client that is looking for a Senior Compliance Officer to work within their Luxembourg team. You will report directly to the Chief Compliance Officer.

You must be based in Luxembourg already, as knowledge of Luxembourg regulations is a must, but there is the option for hybrid working. 
 

Your responsibilities:

  • Coordinate data collection and create reports for auditors and regulators
  • Supervise, prioritize and track projects together with other team members
  • Act as the main consultant on operational matters to the CCO
  • Improve the compliance and AML systems and controls 
  • Work with cross-functional teams in particular business, development, ops, risk control and IT teams
  • Assist CCO with internal communication
  • Work with team leaders and present plans and results to senior executives
  • Help coordinate business-wide procedures and work to improve existing processes for maximum clarity, efficiency, and success


Your skillset:

  • Comfortable with EU financial regulations like PSD2, AML4 and 5, GDPR 
  • Minimum 4-5 years relevant experience
  • Great communications skills, with additional languages a bonus!
  • Confident leader and happy working independently too

 

Please note, due to the high volume of applications it is not possible to provide a response to everyone.

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